Company number 02208870
Status Active
Incorporation Date 28 December 1987
Company Type Private Limited Company
Address HULME HALL LANE, ALLOSTOCK, KNUTSFORD, CHESHIRE, WA16 9JN
Home Country United Kingdom
Nature of Business 10390 - Other processing and preserving of fruit and vegetables, 46310 - Wholesale of fruit and vegetables
Phone, email, etc
Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 July 2016 with updates; Appointment of Miss Cynthia Vikki Lam as a director on 2 May 2016. The most likely internet sites of VALE ROYAL FRESH FOODS LTD are www.valeroyalfreshfoods.co.uk, and www.vale-royal-fresh-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eleven months. The distance to to Knutsford Rail Station is 4.3 miles; to Greenbank Rail Station is 5.3 miles; to Chelford Rail Station is 5.6 miles; to Ashley Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vale Royal Fresh Foods Ltd is a Private Limited Company.
The company registration number is 02208870. Vale Royal Fresh Foods Ltd has been working since 28 December 1987.
The present status of the company is Active. The registered address of Vale Royal Fresh Foods Ltd is Hulme Hall Lane Allostock Knutsford Cheshire Wa16 9jn. . LAM, Ann is a Secretary of the company. LAM, Ann is a Director of the company. LAM, Cynthia Vikki is a Director of the company. Secretary LAM, Leslie Cheuk Ting has been resigned. Director LAM, Leslie Cheuk Ting has been resigned. Director SKELTON, Leonard Hall has been resigned. Director YIP, Woon Wing has been resigned. The company operates in "Other processing and preserving of fruit and vegetables".
Current Directors
Director
LAM, Ann
Appointed Date: 01 January 2002
69 years old
Resigned Directors
VALE ROYAL FRESH FOODS LTD Events
15 Aug 2016
Total exemption small company accounts made up to 31 March 2016
19 Jul 2016
Confirmation statement made on 14 July 2016 with updates
09 May 2016
Appointment of Miss Cynthia Vikki Lam as a director on 2 May 2016
09 May 2016
Termination of appointment of Leslie Cheuk Ting Lam as a director on 11 April 2016
11 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 75 more events
31 Mar 1988
Wd 29/02/88 ad 19/02/88--------- £ si 19998@1=19998 £ ic 10002/30000
31 Mar 1988
Wd 29/02/88 ad 19/02/88--------- £ si 10000@1=10000 £ ic 2/10002
04 Feb 1988
Memorandum and Articles of Association
04 Feb 1988
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
28 Dec 1987
Incorporation
23 June 2005
Legal mortgage
Delivered: 1 July 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Hulme hall lane allostock knutsford t/nos CH476073 &…
25 April 2005
Debenture
Delivered: 5 May 2005
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 August 2002
Legal mortgage
Delivered: 7 August 2002
Status: Satisfied
on 20 January 2005
Persons entitled: Hsbc Bank PLC
Description: Land on the south side of hulme hall lane allostock…
28 February 2002
Debenture
Delivered: 15 March 2002
Status: Satisfied
on 28 May 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 June 1997
Mortgage debenture
Delivered: 27 June 1997
Status: Satisfied
on 28 May 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
9 December 1992
Fixed and floating charge
Delivered: 17 December 1992
Status: Satisfied
on 30 June 1998
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 1989
Legal charge
Delivered: 10 January 1990
Status: Satisfied
on 14 October 2004
Persons entitled: Leonard Hall Skelton
Sybil Rosemary Skelton
Description: F/H property at hulme hall lane, allastock, knutsford…